CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED was incorporated 40 years ago on 16/05/1984 and has the registered number: 01816708. The accounts status is FULL and accounts are next due on 30/09/2024.
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED was incorporated 40 years ago on 16/05/1984 and has the registered number: 01816708. The accounts status is FULL and accounts are next due on 30/09/2024.
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED - CANARY WHARF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITIGROUP CENTRE
CANARY WHARF
LONDON
E14 5LB
This Company Originates in : United Kingdom
Previous trading names include:
CTCL PROPERTY MHI NOMINEES NO2 LIMITED (until 07/01/2009)
CTCL PROPERTY MHI NOMINEES NO2 LIMITED (until 07/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD THOMAS | Dec 1970 | British | Director | 2019-01-02 | CURRENT |
| MR RICHARD PAUL HYAM | Apr 1969 | British | Director | 2022-02-01 | CURRENT |
| SIMON JAMES CUMMING | Secretary | 2016-09-16 UNTIL 2020-03-27 | RESIGNED | ||
| THERESE CLAIRE CRAIG | Jul 1979 | British | Director | 2011-04-05 UNTIL 2014-07-08 | RESIGNED |
| MISS ANN MURPHY | Jul 1970 | British | Director | 2017-01-20 UNTIL 2022-02-01 | RESIGNED |
| JILL DENISE ROBSON | May 1965 | British | Secretary | 2003-02-14 UNTIL 2010-05-24 | RESIGNED |
| IAN JOHNSON | British | Secretary | 1999-02-03 UNTIL 2000-05-09 | RESIGNED | |
| RACHEL HAMILTON | Secretary | 2020-03-27 UNTIL 2023-08-24 | RESIGNED | ||
| MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | RESIGNED | ||
| MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2000-05-09 UNTIL 2003-02-14 | RESIGNED | |
| DAVID JOHN HOWARD MORRIS | Feb 1939 | British | Director | 1994-12-14 UNTIL 1999-02-03 | RESIGNED |
| THERESE CLAIRE CRAIG | Jul 1979 | British | Director | 2019-09-25 UNTIL 2024-03-05 | RESIGNED |
| STEPHEN LESLIE CLARK | Nov 1957 | British | Director | 2003-02-14 UNTIL 2022-02-01 | RESIGNED |
| RUPERT MARK CALDECOTT | Jul 1953 | British | Director | RESIGNED | |
| FRANCINE ANNE BAILEY | Sep 1970 | British | Director | 2007-11-07 UNTIL 2017-01-20 | RESIGNED |
| ANTHONY JAMES CHARLES WRIGHT | Jul 1964 | British | Director | 2011-04-05 UNTIL 2015-11-25 | RESIGNED |
| CITICORPORATE LIMITED | Corporate Secretary | 2010-05-24 UNTIL 2016-09-16 | RESIGNED | ||
| IAIN JAMES LYALL | May 1962 | British | Director | 2005-03-18 UNTIL 2020-10-15 | RESIGNED |
| IAN JAMES DAVIS | Sep 1968 | British | Director | 2015-11-17 UNTIL 2019-09-13 | RESIGNED |
| MR DAVID MICHAEL MORRISON | Feb 1970 | British | Director | 2005-03-18 UNTIL 2014-07-08 | RESIGNED |
| SEAN DAVID QUINN | Jun 1953 | British | Director | 2003-02-14 UNTIL 2010-06-03 | RESIGNED |
| ANDREW CHRISTOPHER NEWSON | Nov 1972 | British | Director | 2007-11-07 UNTIL 2017-01-20 | RESIGNED |
| STEFANO PIERANTOZZI | Jul 1970 | Italian | Director | 2005-03-18 UNTIL 2008-09-22 | RESIGNED |
| JOHN POYNTER | Dec 1938 | British | Director | RESIGNED | |
| HOWARD NICHOLAS JENKINS | Nov 1961 | British | Director | 2014-04-04 UNTIL 2014-07-24 | RESIGNED |
| HUW ST JOHN REES | Nov 1953 | British | Director | 2003-02-14 UNTIL 2005-01-21 | RESIGNED |
| MICHAEL GARY LINTUNEN | Nov 1963 | British | Director | 2003-02-14 UNTIL 2003-11-11 | RESIGNED |
| MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 2000-05-09 UNTIL 2003-02-14 | RESIGNED | |
| PETER CHARLES JAQUES | Dec 1955 | British | Director | 1995-01-12 UNTIL 2000-04-25 | RESIGNED |
| AMANDA JAYNE HALE | Mar 1962 | British | Director | 2011-04-05 UNTIL 2014-04-04 | RESIGNED |
| MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 1999-02-03 UNTIL 2000-04-28 | RESIGNED | |
| ANNE ELLEN FRASCARELLI | Sep 1958 | Usa | Director | 2003-02-14 UNTIL 2004-05-21 | RESIGNED |
| GLENN EDGEWORTH | British | Director | 1999-02-03 UNTIL 2003-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citigroup Inc | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |